PURE PANEL MANAGEMENT LIMITED
NEWCASTLE UPON TYNE SANDCO 1171 LIMITED

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Company number 07414615
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 5 DIAMOND COURT, KINGSTON PARK, NEWCASTLE UPON TYNE, NE3 2EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 108 . The most likely internet sites of PURE PANEL MANAGEMENT LIMITED are www.purepanelmanagement.co.uk, and www.pure-panel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Pure Panel Management Limited is a Private Limited Company. The company registration number is 07414615. Pure Panel Management Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of Pure Panel Management Limited is 5 Diamond Court Kingston Park Newcastle Upon Tyne Ne3 2en. . GILLAM, David John is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILLAM, David John
Appointed Date: 25 November 2010
70 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2010
Appointed Date: 21 October 2010
Director
HEWITT, Colin Thompson
Resigned: 25 November 2010
Appointed Date: 21 October 2010
67 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 25 November 2010
Appointed Date: 21 October 2010

Persons With Significant Control

Mr David John Gillam
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PURE PANEL MANAGEMENT LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 108
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 108
...
... and 15 more events
29 Nov 2010
Termination of appointment of Ward Hadaway Incorporations Limited as a director
29 Nov 2010
Termination of appointment of Colin Hewitt as a director
29 Nov 2010
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
25 Nov 2010
Company name changed sandco 1171 LIMITED\certificate issued on 25/11/10
  • RES15 ‐ Change company name resolution on 2010-11-25
  • NM01 ‐ Change of name by resolution
21 Oct 2010
Incorporation

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